Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Changeregard Limited
- Incorporated
- 2 August 1996 (30 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Daniel Craig ClearyWayne Cleary
- Accounts type
- Group
- Region
- South East
- Address
- Stag Gates HouseThe AvenueSouthamptonSO17 1XS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1987 (39)
British
Born October 1982 (44)
Director · Appointed 28 August 1996
Irish
Born July 1959 (67)
Officer history (6 former)
28 February 2019
28 February 2019
31 December 2017
30 July 2011
8 December 1997
8 December 1997
8 December 1997
Resigned Cleary, Jacqueline as Secretary
6 September 1997
5 September 1996
28 August 1996
28 August 1996
Appointed Cleary, Jacqueline as Secretary
28 August 1996
28 August 1996
2 August 1996
2 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Holdings 1
Companies where Changeregard Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2022
Ceased Seamus Cleary — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- (£887,900)
- Cash
- £196,407
- Profit
- £58,235
- Debt Ratio
- 107%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,123,113 | £6,091,889 | £6,339,052 | £8,998,712 | £8,886,229 |
| Current Assets | £5,155,276 | £5,221,807 | £4,840,540 | £3,515,288 | £2,766,599 |
| Debtors | £4,958,869 | £5,157,878 | £4,678,111 | £3,177,070 | £2,369,610 |
| Cash | £196,407 | £63,929 | £162,429 | £338,218 | £396,989 |
| Creditors (< 1 year) | £2,215,735 | £1,139,909 | £1,388,349 | £946,829 | £2,299,185 |
| Creditors (> 1 year) | £10,526,328 | £8,026,468 | |||
| Net Current Assets | £2,939,541 | £4,081,898 | £2,568,459 | £467,414 | |
| Net Assets | (£887,900) | (£946,135) | (£1,540,704) | £1,100,450 | £1,072,818 |
| Shareholder Funds | (£887,900) | (£946,135) | (£1,540,704) | £1,100,450 | £1,072,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 30 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 30 January 2026 | Director's details changed | |||
| 14 August 2025 | Confirmation statement with updates | 2 August 2025 | ||
| 11 August 2025 | Statement of capital |
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